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Contact details

Officers24

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PHILDREW NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jan 1953 (71 years ago)

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Summary

NamePHILDREW NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00515209
LEI Code
  • 549300SG3N4R2BOVG259
Incorporation Date16 Jan 1953 (71 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualUnited Kingdom

UBS ASSET MANAGEMENT HOLDING LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ahmad, Ilyas

Director


Appointed on11 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Graham Steven

Director


Appointed on01 Oct 1998

Resigned on16 Jul 2007

individual

IndividualUnited Kingdom

Beechey, Ruth

Secretary


Appointed on29 Jul 2004

Resigned on26 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Gillian Marjorie

Secretary


Resigned on29 Jul 2004

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type fullAAView
30 Aug 2022Termination director company with name termination dateTM01View
23 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300SG3N4R2BOVG259
  • Legal namePhildrew Nominees Limited
  • Registration date03 Dec 2014
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated03 Jan 2024
  • Next renewal21 Jan 2025

Frequently asked questions

Where is PHILDREW NOMINEES LIMITED's headquarters?

PHILDREW NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 5 BROADGATE, EC2M 2QS

What is PHILDREW NOMINEES LIMITED's industry?

PHILDREW NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PHILDREW NOMINEES LIMITED started?

PHILDREW NOMINEES LIMITED was started in 1953

What is the LEI number of PHILDREW NOMINEES LIMITED?

PHILDREW NOMINEES LIMITED LEI number is 549300SG3N4R2BOVG259

Sources: Companies House